- PNC (Strongsville, OH)
- …Business Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention , Information Capture, ... company's success. As a Detection & Investigation Analyst Lead within PNC's FDO Zelle Fraud ... support o Analyzing cases generated from the enterprise fraud detection systems o Talking with customers… more
- UMB Bank (Kansas City, MO)
- …the associated systems and tools used for transaction level fraud prevention . Daily responsibilities include analysis and detection of check, card, ACH, ... by using all tools available and engaging analytical and fraud detection skills. Review the queued single...years Card, Check, ACH, Wire or any combination of fraud prevention experience _PREFERRED:_ + College Degree… more
- Comerica (Farmington Hills, MI)
- …decision to continue or terminate account relationships. Clear understanding of various fraud detection tools and their associated parameters. Take appropriate ... characteristics of red flags. Excellent working knowledge of various fraud detection tools and their associated parameters....tools and their associated parameters. Recommend parameter changes to prevention tools based on fraud trends and… more
- EchoStar (Englewood, CO)
- …of operational efficiency + Utilize SQL for data extraction and reporting to bolster fraud detection and prevention efforts. + Creation of Tableau dashboards ... uncover fraud patterns, assess the effectiveness of fraud prevention rules, and provide insights to... fraud patterns and anomalies + Knowledge of fraud detection techniques, algorithms, and methodologies +… more
- Citizens (Pittsburgh, PA)
- …fraud strategies, tools, processes, models and ensure that they deliver superior fraud detection while balancing approval rate and product P&L impacts. ... stakeholders. Mine application data to develop segmentation to improve fraud detection and minimize impact to legitimate...+ Develop, implement, monitor and provide performance tracking of fraud strategies and fraud prevention … more
- City National Bank (Newark, DE)
- …The Non-Card Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for...Minimum 5 years of experience within Fraud prevention and detection for a fintech or… more
- City National Bank (Phoenix, AZ)
- …The Internal Fraud Strategy Analyst participates actively in the Bank's fraud prevention and risk management activities to identify and mitigate both the ... * FRAUD STRATEGY ANALYST 1LOD* WHAT IS...or equivalent * Minimum 5 years of experience within Fraud prevention and detection for...Minimum 5 years of experience within Fraud prevention and detection for a fintech or… more
- Bank of America (Richmond, VA)
- …onboarding, and ongoing management of new and existing third-party vendors specializing in fraud detection and prevention solutions. The ideal candidate will ... Fraud Analytics and Innovation Senior Analyst ...support. + Research and analyze top vendors in the fraud prevention space, identifying emerging trends, strengths,… more
- PenFed Credit Union (San Antonio, TX)
- …and coordinating mortgage fraud projects and training that will lead to fraud detection and prevention . Responsibilities Reasonable accommodation may be ... the PenFed family. PenFed is hiring a (Hybrid) Mortgage Fraud Lead Analyst at our San Antonio,...of vendor scorecards. + Assist with developing and managing fraud prevention strategies through data analysis and… more
- FirstBank PR (San Juan, PR)
- FRAUD ANALYST BANKING OPERATIONS FRAUD...holders to verify the authenticity of transactions. . Reviews fraud detection reports and on-line queues to ... number one place for you. A Brief Overview The Fraud Analyst reviews potential fraudulent accounts and...patterns and provides detailed feedback to improve on loss prevention strategies. . Conducts simple to moderate fraud… more
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